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On official sanctions lists

Alexei Sergeevich SELIVANOV

29 names and spellings · found in 17 data sources · on 15 official sanctions lists

Person · Countries on record: RU, UA · Updated 7 Nov 2026

Also known as

  • Олексій Сергійович СЕЛІВАНОВ
  • Селіванов Олексій Сергійович
  • Олексій Сергійович Селиванов
  • Oleksiy Sergiyovich SELIVANOV
  • オレクシー ・セリヴァノフ
  • СЕЛИВАНОВ Алексей Сергеевич
  • Alexey Sergeyevich SELIVANOV
  • Oleksiy Sergeyevich SELIVANOV
  • SELIVANOV, Oleksiy Sergeevich
  • Alexei SELIVANOV
  • Aleksei SELIVANOV
  • Aleksey SELIVANOV
  • Oleksiy SELIVANOV
  • Oleksii SELIVANOV
  • Oleksij Serhijovytj SELIVANOV
  • Алексей Сергеевич СЕЛИВАНОВ
  • Aleksej Sergejevitj SELIVANOV
  • Oleksiy Sergeevich SELIVANOV
  • Selivanov Oleksii
  • Selivanov Alexey Sergeyevich
  • SELIVANOV Oleksiy Sergeevich
  • アレクセイ ・セリヴァノフ
  • Selivanov Oleksii Serhiiovych
  • Олексiй Сергiйович СЕЛIВАНОВ
  • Селіванов Олексій Сергійович and Алексей Селиванов
  • СЕЛIВАНОВ Олексiй Сергiйович
  • alias Oleksiy Sergiyovich SELIVANOV
  • Selivanov Oleksiy Sergiyovich

Named on 15 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 29 names and spellings
  • 3 identifiers (passport, tax and registration numbers)
  • 5 addresses
  • 7 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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